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scam victims

Too many questions: scammers have least success with Indians, say Penang police

Police data and interviews with arrested scammers attest to this, according state commercial crime investigation department deputy chief

China sentences 11 members of Myanmar scam family to death

Dozens of Ming family members jailed as Beijing moves to dismantle cross-border fraud empire

‘This is a war, and Malaysia’s losing’: advocate warns of scam syndicates

Rights lawyer says victims are lured by fake job offers, then detained, deprived of passports, and forced into cybercrime for syndicates abroad

[WATCH] The Wow Show: Scams women fall for

Crime prevention expert explains how scams are evolving—and why women remain prime targets

Law to compel banks to compensate fraud victims timely

MCMC commissioner Derek Fernandez says if self-regulation by service providers fail, the government has to step in to enforce mandatory reimbursements
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Duck and cover? FashionValet bought Vivy’s 30 Maple for RM95 mil in 2018

Purchase of Duck's holding company which appears to be owned wholly by Datin Vivy Yusof and husband Datuk Fadzarudin Shah Anuar was made same year GLICs invested RM47 mil

Petronas staff to be shown the door to make up losses from Petros deal?

Source claims national O&G firm is expected to see 30% revenue loss once agreed formula for natural gas distribution in Sarawak is implemented

Subsidised RON95: how cheap is Malaysia’s fuel compared to neighbours?

There has been a spate of viral videos showing vehicles from neighbouring countries such as Thailand and Singapore being filled with Malaysia's heavily subsidised RON95 petrol, indicating a blatant disregard for local laws.

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